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IW MERCHANDISE, INC - Florida Company Profile

Company Details

Entity Name: IW MERCHANDISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IW MERCHANDISE, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2013 (12 years ago)
Document Number: P13000050925
FEI/EIN Number 46-2958705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1037 28TH STREET, ORLANDO, FL, 32805, US
Mail Address: 1037 28TH STREET, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHER Patrick J President 1037 28TH STREET, ORLANDO, FL, 32805
Maher Joseph P Officer 1037 28TH STREET, ORLANDO, FL, 32805
MAHER Patrick J Agent 1037 28TH STREET, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019076 SALTY'S ACTIVE 2024-02-04 2029-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G24000019088 SHADES AT OLD TOWN ACTIVE 2024-02-04 2029-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G14000033505 GROOVY EXPIRED 2014-04-03 2019-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G14000033509 VOODOO EXPIRED 2014-04-03 2019-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 MAHER, Patrick J -
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 1037 28TH STREET, ORLANDO, FL 32805 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000057440 ACTIVE 1000000912999 OSCEOLA 2022-01-13 2042-02-02 $ 1,582.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000344463 TERMINATED 1000000824468 ORANGE 2019-04-30 2039-05-15 $ 12,067.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1263497803 2020-05-01 0491 PPP 1037 28TH ST, ORLANDO, FL, 32805
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44235
Loan Approval Amount (current) 44235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1000
Project Congressional District FL-10
Number of Employees 12
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44833.4
Forgiveness Paid Date 2021-09-16
6415398404 2021-02-10 0491 PPS 1037 28th St, Orlando, FL, 32805-6146
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44207
Loan Approval Amount (current) 44207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-6146
Project Congressional District FL-10
Number of Employees 10
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44479.61
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State